1. Date of annual general meeting: 115/06/05 2. Important resolution 1, Earnings distribution or loss appropriation: Earnings distribution 3. Important resolution 2, Articles of Incorporation amendment: None 4. Important resolution 3, Business report and financial statements: Yes 5. Important resolution 4, Election of directors and supervisors: None 6. Important resolution 5, Other matters: None 7. Other matters to be specified: None
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/06/05